Sep 7, 2015 

Estimated - 13:00 to 14:30 CEST

Performed - 13:00 to 14:30 CEST

LOCATION

- Wiki+ WorkBench + AdobeConnect

• Support Board: https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=2e

• Development Board:  https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1

• AdobeConnect: 

  •  http://ec-wacs.adobeconnect.com/openncp/

    Room Passcode:  ask Rui Alves (Unlicensed) or markus.kalliola or Licínio kustra Mano

    ----------------

    If you have never attended an Adobe Connect meeting before:

    Test your connection: http://ec-wacs.adobeconnect.com/common/help/en/support/meeting_test.htm

    Get a quick overview: http://www.adobe.com/products/adobeconnect.html

    Adobe, the Adobe logo, Acrobat and Adobe Connect are either registered trademarks or trademarks of Adobe Systems Incorporated in the United States and/or other countries.
    ----------------

Today's Meeting Participants:

Markus (Unlicensed) 

michele.foucart 

Rui Alves (Unlicensed)

João Cunha

Heiko Zimmermann (Deactivated)

Stéphane Spahni

Licínio kustra Mano

Marcello Melgara 

@Yacoubou Waolany

Isabel Cruz

Invited Members List:

Alexandre Santos

Thomas Fleischmann 

Ioannis Petrakis

S

Kostas Karkaletsis

TE

@Gwenaelle Quivy

Alen Vrecko (Unlicensed)

@Tomaz Cebular 

@Robert Scharinger

Alexander Berler (Unlicensed) 

Igor Ljubi (Unlicensed) 

Marko Peric

Massimiliano Masi 

@Karima Bourquard 

Steen Manniche 

Konstantin Hyppönen 

Marcelo Fonseca 

Gottfried Heider (Unlicensed) 

Ivo Pinheiro 

Jürgen Wehnert 

@Dimitrios G. Katehakis

Olaf Rode (Unlicensed) 

@Agius Muscat Hugo

Kenn Nielsen (Unlicensed) 

Soeren Bittins 

Gareth Woodham 

Fredrik Linden (Unlicensed)

Samuel Danhardt (Unlicensed) 

Giorgio Cangioli

Jussi Lemmetty (Unlicensed) 

Aarne Roosi (Unlicensed)

Arnaud Gaudinat (Unlicensed) 

Hrvoje Belani (Unlicensed)

Héja Gergely 

Oskari Kettinen (Unlicensed)

Maarten Festen (Unlicensed)

Mate Beštek 

@Norbert Repas

@Patrick Ruch

@Catherine Chronaki

@Matic Meglic

@Merik Seven

@João Francisco Marques

@Philippe Loopuyt 

EXPAND Wp5 

Stathis Andronikos (Unlicensed)

@Luca Pagliara

Ortwin Donak

OpenNCP Community Governance: 

• From Jan. 2015 to Dec. 2015;

  • Nominated OpenNCP Committees: https://openncp.atlassian.net/wiki/x/DYANAg

  • Scope OpenNCP in EXPAND

    1. Take the OpenNCP to the next version;

    2. Assist and resolve any support issues that may arise;

    3. Handover to (DG-SANTÉ) for long term sustainability organisation;

0. House Keeping

• Important to establish clear communication channels (for Tech Committee, for Gov Committee, ...)

• Marcello Melgara: For the time of EXPAND or independent of EXPAND (longer)?

  • Licínio kustra Mano: Should be beyond EXPAND.

  • Short term solution may be: follow the EXPAND way of creating mailing-lists.

  • Long term solution: perhaps ask EC how to manage mailing lists.

1. GOVERNANCE

• Steering committee

  • Last Meeting: https://openncp.atlassian.net/wiki/x/dgCSAw

    • Main outcome: There is a proposal of Governance for OpenNCP to be fine-tuned and approved in Nov.

  • Next meeting: Sep 21, 2015 12:00 CEST

  • Markus (Unlicensed): It will be discussed before Nov in eHN.
    
    

• Technical Committee:

  • Last Meeting: https://openncp.atlassian.net/wiki/x/EICyAw 

    • Main outcome: 

  • Next meeting: Sep 16, 2015 13:00 CEST

  • Heiko Zimmermann (Deactivated) and Licínio kustra Mano: Do we need the SMP to implement eID level 2?

  • Markus (Unlicensed): Draft about SMP?

    • We will have a meeting next Wednesday with a document-consolidation purpose.

    • Markus (Unlicensed): important to assure all the new information is available on the consolidated document.

• Expectations from participating in OpenNCP Community from: HR, AT, SI, allowing them to share there expectations and goals with the participation at the OpenNCP Community;

  • Schedule for September - postponed for next meeting since no representative is present today.
    
    

2. SUPPORT (https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=2)

• Status: Jerome was working on this issue. No further developments on this.

• • michele.foucart: aim of this week's upcoming meeting. We will make an overview and status-point this week.

  • We have it running in internal services for now.
    
    michele.foucart: Question of installation, no dependencies from the previous service provider: iUZ

  • Isabel Cruz: 

• Status: Licínio kustra Mano: Alexandre Santos has tried and it took long time but worked.

  • Improve the performance of the TSAM SYNC - no bug - possible enhancement added in the Roadmap.

  • Markus (Unlicensed): S was trying and the Sync failed.

  • Licínio kustra Mano: We need to go deeper analysing this issue, possibly contact CARECOM with log information.

  • Marcello Melgara: this issue has never been reported.

  • Licínio kustra Mano: Please gather evidences (logs), to contact CARECOM: maybe something specific to your environment or credentials.

3. DEVELOPMENT (https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1)

• RELEASE NOTES: https://openncp.atlassian.net/wiki/x/H4CyAw

• Adoption & Feedback: 

  • João Cunha: We haven't still installed this new version in Portugal- PPT Environment (waiting for Alexandre to come back) - we can provide assistance to anyone adopting this new version.

  • Licínio kustra Mano: Countries involved in e-SENS probably will adopt it (PT, IT, LUX, GR and ES), important to have more countries.

    • Alexandre Santos has made the Release, as part of the Release Management - Knowledge Transfer.

    Marcello Melgara: 

• Markus (Unlicensed): Jerome and Kostas has been working on how to test this.

• Licínio kustra Mano: when you look at the issue: it is IN PROGRESS - it was not included in the last Release.

  Rui Alves (Unlicensed): Reinforce near S for status and next steps.
  
  
  
  

• • Related material: e-SENS: ABB and Configuration Services (into CS): https://openncp.atlassian.net/wiki/x/j4DyAg

  • Draft document (under revision and consolidation): 

• • LARMS, Local Attribute Retrieval and Mapping Services - New OpenNCP Release: 2.3.0 RC-0 with LARMS integrated - https://openncp.atlassian.net/wiki/x/H4CyAw

  • Until end of 2015 - include eID Level 2 - LAM.

  • João Cunha (about the eID F2F meeting with e-SENS WP 5.2): 

    • Security relaxations introduced during epSOS and consequences they have in the eID Level 2 implementation.

    • There were issues on the TrustZones: inner zones stronger than the outter zones. TRC-STS for TRC assertions. NCP-B STS for IdA (Portal nowadays)

    • Draft of architecture for the Level 2 defining LAM as an orchestrator: getting the IdA (being issued by the Portal currently)...

    • Proposed solution does not put any burden on the Portal - it will only call this LAM component.

    • Regarding issues of TZs and different security claims and zones - for the OpenNCP - it was stated that it would be nice to have a kind of orchestrator in TZ2 - a National Connector - specified in epSOS but not implemented.

    • There are ongoing discussions over e-mail: about specifications, path security, etc

    • New developments in TRC-STS

    • We are waiting from Fraunhofer for LAM components and later we will need to discuss what will be the next steps.

  • Documentation: 

• • Rui Alves (Unlicensed): Documentation requested to key-persons.

  • Marcello Melgara: We need to wait for Giorgio and Kostas.

4. AOB

• Licínio kustra Mano: Plan A for sustainability failed - EXPAND sustain until Sept. There will be no support from DG Sante from OCT on.

• Plan-B: who will finance from Oct to Feb 2016 (EXAPND leading).

• Markus (Unlicensed): Yacou working in the config server - next meeting we could share timing to test.

  • @Yacou: issue in TLS-Editor

  • Java 1.7

  • Stéphane Spahni: Please try with Java 1.6 - may be some compatibility issues and try again.

  • Markus (Unlicensed): Problem with the client-side, server-side is OK. We should test this. We need to schedule a meeting for testing with Yacou.

  • Licínio kustra Mano PT is also willing to test.

  Rui Alves (Unlicensed): Add on the CI Meeting

5. Next Meetings: